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DIGITALUM

Active
Herkenrodesingel 101 ·3500 Hasselt, Belgium
BE 0727.780.508
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Directors & mandates

12 directors
Current directors & mandates
  • Audrey Barra Lesain
    Director
    State Gazette act 24141780 (02-10-2024)
    Current
    02-10-2024 → present
  • David RAMAKERS
    Director
    State Gazette act 22091478 (29-07-2022)
    Current
    29-07-2022 → present
  • Florian BLOUCTETТ
    Director
    State Gazette act 22091478 (29-07-2022)
    Current
    29-07-2022 → present
  • Jean-Marie THUAL
    Director
    State Gazette act 22091478 (29-07-2022)
    Current
    29-07-2022 → present
  • Thomas GOETHALS
    Director
    State Gazette act 22091478 (29-07-2022)
    Current
    29-07-2022 → present
  • AEDIFICO BVBALegal entity
    Managing director· perm. rep.: Diederik Bots
    State Gazette act 19129360 (30-09-2019)
    Current
    30-09-2019 → present
  • NAKOUDO BVBALegal entity
    Managing director· perm. rep.: Serge Craeghs
    State Gazette act 19129360 (30-09-2019)
    Current
    30-09-2019 → present
  • The Human Factory NVLegal entity
    Director· perm. rep.: Walter Martens
    State Gazette act 19129360 (30-09-2019)
    Current
    30-09-2019 → present
Former directors (4)
  • BLOUCTET Florian Jonathan
    Director
    State Gazette act 23482874 (28-12-2023)
    Former
    — → 31-12-2023
  • Jeroen WIJNEN
    Director
    State Gazette act 22091478 (29-07-2022)
    Former
    17-03-2021 → 30-03-2023
    3 events
    • 30-03-2023 Resigned· Director
    • 29-07-2022 Appointed· Director
    • 17-03-2021 Appointed· Permanent representative
  • Walter MARTENS
    Director
    State Gazette act 22091478 (29-07-2022)
    Former
    29-07-2022 → 30-03-2023
    2 events
    • 30-03-2023 Resigned· Director
    • 29-07-2022 Appointed· Director
  • THE HUMAN FACTORYLegal entity
    Director· perm. rep.: Jeroen WIJNEN
    State Gazette act 22091478 (29-07-2022)
    Former
    — → 29-07-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton, Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Aman Kuderbux
 — 09-08-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation05-06-2019
StatusActive
Postal code3500